Board of Trustees Meeting
Event Date:
Tuesday, October 20, 2020 - 7:00pm
INCORPORATED VILLAGE OF ROSLYN
BOARD OF TRUSTEES
Meeting: October 20, 2020 at 7:00pm
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Meeting ID: 913 1872 9352
Passcode: 590991
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AGENDA
1. Salute to the Flag
2. Approval of Abstract – No. 601 and Three Payrolls
3. Approval of Minutes – August 18, 2020, September 15, 2020 (Court Reporter), September 15, 2020
PUBLIC HEARING (Old Business):
4. Proposed Local Law - Amending the Municipal Code of the Incorporated Village of Roslyn, Chapter 470 entitled “Zoning” to add thereto Section 470-21 to create the “TMU Transit-Oriented Mixed-Use District.”
PUBLIC HEARING (New Business):
5. Application No. 2002
Munchkids Playhouse
18-20 Lumber Road, Roslyn, NY
Sec 6, Block 53, Lot 480
Application for a Special Permit pursuant to Chapter 470 of the Code of the Incorporated Village of Roslyn to convert an existing children’s play facility into a children’s day care facility.
6. Application No. 2003
K. Roslyn Inc.
1 Tower Place, Roslyn, NY
Sec 7, Bock B, Lot 561
Application for a Special Permit and Site Plan Review pursuant to Chapter 470 of the Code of the Incorporated Village of Roslyn to construct a new three-story 1,517 sf building on a currently vacant lot comprised of a retail use at the basement and first floor levels and office use at the second and third levels.
7. Application No. 2004
Shabbir Adib
24 Lumber Road, Roslyn, NY
Sec 6, Bock 53, Lot 947
Application for a Site Plan Review pursuant to Chapter 470 of the Code of the Incorporated Village of Roslyn and relief under Section 470-20C(2) to convert existing office use to apartments and convert existing warehouse space and to permit six (6) residential units instead of the permitted four (4) residential units.
This Application will be continued to the November 17, 2020 Board of Trustees meeting.
8. Application No. 2005
Roslyn Park Realty Corp.
1382 Old Northern Blvd., Roslyn, NY
Sec 7, Bock B, Lot 548
Application for seasonal outdoor dining pursuant to Chapter 470 of the Code of the Incorporated Village of Roslyn to provide exterior seating on the adjacent lot to restaurant.
9. Application No.
Kyma Restaurant
1446 Old Northern Boulevard, Roslyn, NY
Sec 7, Block 106, Lot 3
Application based upon COVID-19 regulations seeks approval to temporarily use the second floor of the building for dining purposes. In no event shall the total occupancy of the building exceed the previously approved occupancy for the restaurant of 120 seats
(110 seats in the restaurant area and 10 seats at the bar).
END OF PUBLIC HEARINGS
10. Resolution – Approve covering parking meters in the downtown shopping district, during the holiday season, from November 25, 2020 to December 27, 2020.
11. Resolution – Approve NowCare Meter Agreement with AmanoMcGann Inc., in the amount of $10,800 per year, for technical support, equipment inspection, repairs and parts listed in the Essential Support Agreement.
12. Resolution – Approve payment of debt service on the 2015 Public Improvement Serial Bond for the periods June 1, 2019 – May 31, 2021, which shall be funded from the Reserve for Debt until the Reserve for Debt is exhausted.
13. Resolution - Approve written Decision on the Application of 45 Lumber Road LLC for a Special Use Permit which was approved by the Board of Trustees on September 15, 2020.
MEETING ADJOURNED
